Complaints Regarding Cyber Crime

NOC

Name of Complainant Sunil Singh yadav
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

निवेदन है Sir UP70FS9006 मेरी बाइक की किस्त पूरी हो चुकी है फैन्नसर (विवेक कुमार) द्वारा बाइक फिन्नेस हुई है बाइक माने खाना मोटर्स से ली है अभी तक NOC नही आई है और हमे बोलते है की राजापुर जाके ले आओ आपको यह NOC नही मिलेगी फैन्नस और बोलते है बार बार कॉल मत […]

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My money debited without my knowledge INR 1000

Name of Complainant KRISHNA PRAKASH
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money debited without my knowledge INR 1000 by EURONETGPAY ICICI My money debited without my knowledge INR 1000 was last modified: September 8th, 2023 by Consumer Court

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My cibil shows fake loan

Name of Complainant KOMMURI SATEESH CHANDRA
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir Hello my name is Kommuri Satish Chandra. Two months ago my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan. Please remove this loan from my CIBIL score. My Loan number : 5495583U My phone number : 9052590233 My cibil shows […]

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Money withdrawal fraud

Name of Complainant Sreedevi
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested my money like 150k and earned around 260k and they’re still telling me to recharge money and not letting me withdraw it. I added 36k and they’re not letting me withdraw it, and telling me to add 40k now. Please help me resolve this soon. They’re not responding now when i asked them […]

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Money scam

Name of Complainant Shruthi.V
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment. From Yesterday was stopped our whatsapp group suddenly. And they will […]

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Money fraud

Name of Complainant Gaurav
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told me to invest 3k and then again told me to tha 3k plan is closed and pay more2k to invest in 5k plan and then he said that u have to pay 8200/- for GST . And he not giving my money back Money fraud was last modified: September 8th, 2023 by Consumer […]

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Money Debited From My account

Name of Complainant Ashish Katekar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last 2 Months Money Debited From My account date As 5/8/23 Rs634 and 5/9/23 Rs 666 plz stop this money Debited my account Money Debited From My account was last modified: September 8th, 2023 by Consumer Court

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Mobikwik harassment

Name of Complainant SAFEERALI P N
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started using mobikwik zip loan they only give 1500 and after utilisation they give a date for closing the payment but i cant able to close the amount on that time after one day they will kept calling me from different numbers and kept messaging me from different mobile numbers to my whatsapp and […]

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Loan Easy Fraud

Name of Complainant Ajmal
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving messages from multiple persons regarding this loan easy mentioning to repay loan which I haven’t taken!!. I don’t know from where they get my number too . They are so annoying. I regret to inform you that your loan *Loan Easy* is overdue, and the emergency contingency plan has been activated: 1. Contact […]

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